1
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
SMART (SCOTLAND) LTD - 2021-11-17
SM&M LTD - 2018-11-12
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 19 - Has significant influence or control → OE
8
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Unit 27 Huntershill Village, 102 Crowhill Road, Glasgow, East Dunbartonshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,419 GBP2025-03-31
Person with significant control
2022-02-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE